{"entity":{"id":"6c7939a8-f4de-5c71-9392-586c0d94cfd6","name":"DOMINKA FINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041501","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"e25034bc-b533-5eb7-8b81-47f82e71f358","name":"SENSA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e25034bc-b533-5eb7-8b81-47f82e71f358","name":"SENSA LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56041501"}],"source":"corpus"}